At a Board Meeting held on 29th June, 2021, the Board has approved the following :
1) Mr. Kunal R Shah appointed as an Additional Director with effect from 29.06.2021.
2) Messrs. Garv & Associates, Chartered Accountants have been appointed as Statutory Auditors of the Company in place of retiring auditors, M/s B.M. Chatrath & Co., Chartered Accountants , to hold office from the conclusion of ensuing 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting subject to the approval of the members.
